US District Court for the Eastern District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 179
Johnson et al v. Paparazzi, LLC
as 5:2022cv00170
Plaintiff: Crystal Johnson, Karen Langston, Pamela Sheehan-Peterson and others
Defendant: Paparazzi, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Universal Adcom, LLC et al
as 4:2022cv00035
Plaintiff: Christopher Ryan Clark
Defendant: Universal Adcom, LLC, James Gildenblatt, Conner Gildenblatt and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Clark v. Universal Adcom, LLC et al
as 5:2022cv00152
Plaintiff: Christopher Ryan Clark
Defendant: Universal Adcom, LLC, James Gildenblatt, Conner Gildenblatt and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Parker v. Carvana, LLC et al
as 5:2022cv00090
Plaintiff: Dianne K. Parker
Defendant: Carvana, LLC and Bridgecrest Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Jax & Olivia, LLC v. Polaris Moving Systems, Inc.
as 5:2021cv00526
Plaintiff: JAX & OLIVIA, LLC
Defendant: POLARIS MOVING SYSTEMS, INC, Polaris Moving Systems, Inc. and Roadrunner Moving
Cause Of Action: 18 U.S.C. § 1962
Woolens v. Ruckle/Cliborne We have downloadable decisions or orders for this case
as 7:2021cv00216
Plaintiff: William D. Woolens
Defendant: Charlene D. Ruckle/Cliborne
Cause Of Action: 28 U.S.C. § 1331
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2021cv00397
Plaintiff: Cary B. Nordan
Defendant: Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and others
Cause Of Action: 28 U.S.C. § 1332
Nordan v. Lakeside Capital Management, Inc. et al
as 4:2021cv00143
Plaintiff: CARY B NORDAN and Cary B. Nordan
Defendant: LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Smith v. Legacy Investments of Brandon, Inc. et al
as 5:2021cv00309
Plaintiff: Donald E. Smith
Defendant: Legacy Investments of Brandon, Inc., Phoenix Capital Funding Inc., Phoenix Landing Ranch and others
Cause Of Action: 28 U.S.C. § 1331
Clemmons Farming, Inc. et al v. Silveus Southeast LLC et al We have downloadable decisions or orders for this case
as 7:2021cv00126
Plaintiff: Clemmons Farming, Inc., Jody E. Clemmons and Lauren B. Clemmons
Defendant: Silveus Southeast LLC and James M. Carroll, Jr.
Cause Of Action: 42 U.S.C. § 4053

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